| ABRDN CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 31 May 2020 | | | | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| BRYDEN, James Richard ACTIVE | Director | 22 Feb 2022 | | United Kingdom | January 1972 | 1 George Street, Edinburgh, EH2 2LL |
| LEMOND, Mark ACTIVE | Director | 22 Feb 2022 | | United Kingdom | June 1985 | 1 George Street, Edinburgh, EH2 2LL |
| MCKAY, Merrick ACTIVE | Director | 22 Feb 2022 | | United Kingdom | September 1967 | 1 George Street, Edinburgh, EH2 2LL |
| TYSZKO, Simon ACTIVE | Director | 22 Feb 2022 | | United Kingdom | April 1983 | 1 George Street, Edinburgh, EH2 2LL |
| BURNS, David John RESIGNED | Secretary | 01 Aug 2010 | 21 Feb 2011 | | | 1 George Street, Edinburgh, EH2 2LL |
| KIDD, Holly Sylvia RESIGNED | Secretary | 22 Oct 2018 | 31 May 2020 | | | 1, George Street, Edinburgh, EH2 2LL, United Kingdom |
| MICKEL, Catriona Elizabeth RESIGNED | Secretary | 21 Feb 2011 | 31 Oct 2014 | | | 1 George Street, Edinburgh, EH2 2LL |
| O'BRIEN, Vincent Joseph RESIGNED | Nominee Secretary | 05 Feb 2008 | 01 Aug 2010 | | | 1 George Street, Edinburgh, EH2 2LL |
| THOMPSON, David Ross RESIGNED | Secretary | 31 Oct 2014 | 22 Oct 2018 | | | 1 George Street, Edinburgh, EH2 2LL |
| CURRIE, David RESIGNED | Director | 22 Feb 2008 | 28 Aug 2012 | United Kingdom | April 1951 | 1 George Street, Edinburgh, EH2 2LL |
| HARRIS, Ian RESIGNED | Director | 01 Aug 2010 | 01 Oct 2021 | United Kingdom | June 1972 | 1 George Street, Edinburgh, EH2 2LL |
| HAY, Stewart RESIGNED | Director | 22 Feb 2008 | 22 Feb 2022 | United Kingfom | January 1960 | 1 George Street, Edinburgh, EH2 2LL |
| MCKELLAR, Peter Archibald RESIGNED | Director | 05 Feb 2008 | 30 Sep 2020 | Scotland | May 1965 | 1 George Street, Edinburgh, EH2 2LL |
| O'BRIEN, Vincent Joseph RESIGNED | Nominee Director | 05 Feb 2008 | 22 Feb 2008 | | November 1965 | 14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA |
| PATERSON, Graham Douglas RESIGNED | Director | 28 Apr 2008 | 01 Aug 2010 | United Kingdom | January 1971 | 1 George Street, Edinburgh, EH2 2LL |
| PIM, Roger Jonathan RESIGNED | Director | 10 Oct 2013 | 22 Feb 2022 | Scotland | February 1976 | 1 George Street, Edinburgh, EH2 2LL |
| WILLIAMSON, Craig James RESIGNED | Director | 01 Oct 2012 | 10 Oct 2013 | Scotland | May 1958 | 1 George Street, Edinburgh, EH2 2LL |